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Company · London

Specialist Equipment Solutions Limited

Renting and leasing of construction and civil engineering machinery and equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Specialist Equipment Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Kirsten Elizabeth Oliver 2023-2024 Director View profile
  2. Christopher Wynterbee-Robey 2022-2025 Director View profile
  3. Daniel Gary Mcateer 2022-2023 Director View profile
  4. Nicola Dawn Mason 2018-2022 Director View profile
  5. Shaun Poll 2018-2024 Director View profile
  6. Matthew James Stirling 2017-2018 Director View profile
  7. Robert Christopher Ashton 2017-2018 Director View profile
  8. James Arnold Lenton 2017-2022 Director View profile
  9. Thomas Francis Honan 2017-2021 Director View profile
  10. Alan Stewart Gordon 2017-2020 Director View profile
  11. Alexander Mason Mccrimmon 2010-2017 Director View profile
  12. Mark James Watson 2010-2017 Director View profile
  13. Michael Joseph Horgan 2010-2013 Director View profile
  14. Colin Ross Fleming 2010-2017 Director View profile
  15. Grant Richmond Ling 2008-2010 Director View profile
  16. Ian Graeme Lloyd Charnock 2007-2008 Director View profile
  17. Garry Morton 2006-2010 Director View profile
  18. Derek Anthony Langfield 2005-2007 Director View profile
  19. Derek Parkin 2003-2006 Director View profile
  20. John Michael Douglas Young 2002-2005 Director View profile
  21. Robert James Winfield 1999-2002 Director View profile
  22. John Sowerby 1997-2008 Director View profile
  23. David Robson 1996-1996 Director View profile
  24. Michael John Bardsley 1996-1996 Director View profile
  25. Simon George Batey 1996-1996 Director View profile
  26. John Dalton Early 1996-2002 Director View profile
  27. Allan Roderick Mackay 1993-1996 Director View profile
  28. Christopher Maitland Moor 1993-1994 Director View profile
  29. Tony William Harrison 1999 Director View profile
  30. Arthur David White 2003 Director View profile
  31. John Barry Bucknall 1995 Director View profile
  32. Bernard Lowery 2003 Director View profile
  33. Kenneth Charles Esland 1992 Director View profile
  34. Victor Jibuike 2017-2023 Secretary View profile
  35. Jennifer Ann Warburton 2016-2017 Secretary View profile
  36. Christopher Laskey Fidler 2002-2016 Secretary View profile
  37. Susan Taberner 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of construction and civil engineering machinery and equipment; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
23/07/1976
Registered office
London
Previous names
Amec Logistics and Support Services Limited (until 09/03/2009)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Specialist Equipment Solutions Limited is controlled by Worley Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19 · source: Companies House PSC register
  2. Worley Services UK Limited is controlled by Worley UK Holdings LTD
    Evidence
    active 75-100% shares · notified 2017-10-27 · source: Companies House PSC register

Ultimately controlled by Worley UK Holdings LTD.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.4y median 2.4y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 11Construction 6Mining 4Business services 3Manufacturing 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01270073
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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